Paravela Limited

SC783698

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Incorporated 25/09/2023

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Duncan Johnston-Watt

director · Since 25/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mbm Secretarial Services Limited

secretary · Since 29/04/2024

OTHER

Also on 510 other boards

Duncan Johnston-Watt

director · Since 25/09/2023

British · United Kingdom · Age 67

Mbm Secretarial Services Limited

corporate secretary · Since 29/04/2024

Reg: SC156630

Also on 510 other boards

Persons with Significant Control

Duncan Johnston-Watt

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 67

Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS

Notified 25/09/2023

Change History

officer appointed → MBM SECRETARIAL SERVICES LIMITED

2026-08-14

officer appointed → JOHNSTON-WATT, Duncan

2026-08-14

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Suite 2, Ground Floor, Orchard Brae House

2026-08-14

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE

post town → Edinburgh

2026-08-14

EDINBURGH